Nima Investments Limited is a private limited company that can be found at Asm House, 103A Keymer Road, Keymer BN6 8QL. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-24, this 4-year-old company is run by 2 directors.
Director Mandana A., appointed on 24 February 2020. Director Shokrollah N., appointed on 24 February 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The last confirmation statement was filed on 2022-12-16 and the due date for the following filing is 2023-12-30. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Asm House |
| Office Address2 | 103a Keymer Road |
| Town | Keymer |
| Post code | BN6 8QL |
| Country of origin | United Kingdom |
| Registration Number | 12478891 |
| Date of Incorporation | Mon, 24th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 24 February 2020
Position: Director
Appointed: 24 February 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Shokrollah N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mandana A. This PSC owns 25-50% shares and has 25-50% voting rights.
Shokrollah N.
| Notified on | 24 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mandana A.
| Notified on | 24 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 14 939 | 13 839 | 508 475 |
| Current Assets | 122 801 | 229 940 | 706 999 |
| Debtors | 107 862 | 216 101 | 198 524 |
| Net Assets Liabilities | 102 548 | 197 622 | 275 705 |
| Other Debtors | 107 862 | 216 101 | 198 524 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 1 546 430 | 1 516 483 | |
| Creditors | 4 590 002 | 4 604 577 | 4 461 069 |
| Investment Property | 4 600 000 | 4 600 000 | 4 600 000 |
| Investment Property Fair Value Model | 4 600 000 | 4 600 000 | |
| Net Current Assets Liabilities | 92 550 | 202 199 | 136 774 |
| Other Creditors | 4 590 002 | 3 058 147 | 2 944 586 |
| Other Taxation Social Security Payable | 24 031 | 22 301 | -3 985 |
| Total Assets Less Current Liabilities | 4 692 550 | 4 802 199 | 4 736 774 |
| Trade Creditors Trade Payables | -1 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 4 600 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 27th, November 2023 |
accounts | Free Download (8 pages) |
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